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Company Information for

A.ELFES LIMITED

LONDON ROAD, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4XS,
Company Registration Number
00496798
Private Limited Company
Active

Company Overview

About A.elfes Ltd
A.ELFES LIMITED was founded on 1951-06-23 and has its registered office in Essex. The organisation's status is listed as "Active". A.elfes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.ELFES LIMITED
 
Legal Registered Office
LONDON ROAD, AVELEY
SOUTH OCKENDON
ESSEX
RM15 4XS
Other companies in RM15
 
Filing Information
Company Number 00496798
Company ID Number 00496798
Date formed 1951-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB243491955  
Last Datalog update: 2019-12-09 15:54:45
Primary Source:Companies House
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Company Officers of A.ELFES LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD LINLEY
Director 1992-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID OVERTON
Company Secretary 2003-05-21 2018-06-05
DAVID OVERTON
Director 1992-01-16 2018-06-05
NEILL MARTIN VICKERSTAFF
Director 2004-05-24 2018-05-31
JOHN OVERTON
Company Secretary 1992-01-16 2003-05-21
JOHN OVERTON
Director 1992-01-16 2003-05-21
IAN HENRY WEBB
Director 1992-01-16 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD LINLEY WARWICK AND PETERS LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
JOHN EDWARD LINLEY HAINES & WARWICK STONEMASONS LIMITED Director 1999-06-04 CURRENT 1991-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1075
2018-07-10SH06Cancellation of shares. Statement of capital on 2018-06-05 GBP 1,075
2018-07-10SH03Purchase of own shares
2018-07-04PSC04Change of details for Mr John Edward Linley as a person with significant control on 2018-06-05
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-19TM02Termination of appointment of David Overton on 2018-06-05
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON
2018-06-19PSC07CESSATION OF DAVID OVERTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NEILL MARTIN VICKERSTAFF
2018-05-15RES13Resolutions passed:
  • Terms of agreement for purchase of shares 01/05/2018
  • Resolution of authority to purchase own shares out of capital
2018-05-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004967980015
2018-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004967980014
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004967980013
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004967980012
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004967980011
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2150
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2150
2016-01-22AR0116/01/16 FULL LIST
2016-01-06DISS40DISS40 (DISS40(SOAD))
2016-01-05GAZ1FIRST GAZETTE
2015-12-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2150
2015-01-19AR0116/01/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2150
2014-01-16AR0116/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AR0116/01/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20AR0116/01/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-26AR0116/01/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-18AR0116/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL MARTIN VICKERSTAFF / 16/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-25190LOCATION OF DEBENTURE REGISTER
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 17 OSBORN STREET LONDON E1 6TD
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND
2004-04-19363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-22363sRETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-28395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-09-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-21363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-12-04395PARTICULARS OF MORTGAGE/CHARGE
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-01-23288cDIRECTOR'S PARTICULARS CHANGED
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-01363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.ELFES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.ELFES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-06-25 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-06-09 Satisfied FINDPLOT LIMITED
LEGAL MORTGAGE 2003-07-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-07-01 Satisfied GALLIARD HOMES LIMITED
LEGAL CHARGE 2001-12-17 Satisfied GALLIAND HOMES LIMITED
LEGAL MORTGAGE 2001-09-28 Outstanding HSBC BANK PLC
DEED OF RENT DEPOSIT 2000-07-04 Outstanding ALONAVILLE LIMITED
DEBENTURE 1997-12-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-03-16 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-03-16 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,007,538
Creditors Due Within One Year 2012-01-01 £ 891,080
Non-instalment Debts Due After5 Years 2012-01-01 £ 25,000
Provisions For Liabilities Charges 2012-01-01 £ 36,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.ELFES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,150
Cash Bank In Hand 2012-01-01 £ 10,570
Current Assets 2012-01-01 £ 1,028,023
Debtors 2012-01-01 £ 663,193
Fixed Assets 2012-01-01 £ 1,836,355
Secured Debts 2012-01-01 £ 18,003
Shareholder Funds 2012-01-01 £ 928,935
Stocks Inventory 2012-01-01 £ 354,260
Tangible Fixed Assets 2012-01-01 £ 1,802,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.ELFES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.ELFES LIMITED
Trademarks
We have not found any records of A.ELFES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.ELFES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A.ELFES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where A.ELFES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.ELFES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.ELFES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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